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Clean Air Technologies Limited

Clean Air Technologies Limited is an active company incorporated on 28 January 1998 with the registered office located in Rochester, Kent. Clean Air Technologies Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03500241
Private limited company
Age
27 years
Incorporated 28 January 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Epsilon House - Suite 4 Culpeper Close
Medway City Estate
Rochester
ME2 4HU
England
Same address for the past 6 years
Telephone
01634725295
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British,american • Lives in United States • Born in Apr 1979
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1967
Director • American • Lives in United States • Born in Oct 1956
TSS UK Holdings Limited
PSC
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Mutual Companies
Probe Enterprises Ltd
Keith David Taub, Marc Joseph Boreham, and 1 more are mutual people.
Active
TSS UK Holdings Limited
Keith David Taub, Marc Joseph Boreham, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£3.56M
Increased by £186.77K (+6%)
Turnover
Unreported
Same as previous period
Employees
47
Same as previous period
Total Assets
£5.09M
Increased by £329.2K (+7%)
Total Liabilities
-£904K
Decreased by £97.06K (-10%)
Net Assets
£4.18M
Increased by £426.26K (+11%)
Debt Ratio (%)
18%
Decreased by 3.27% (-16%)
Latest Activity
Accounting Period Extended
6 Months Ago on 13 Feb 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Charles Michael Bagley Appointed
10 Months Ago on 1 Nov 2024
Keith David Taub Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Feb 2024
Peter Williams Resigned
1 Year 8 Months Ago on 15 Dec 2023
Marc Joseph Boreham Appointed
1 Year 8 Months Ago on 15 Dec 2023
Keith David Taub Appointed
1 Year 8 Months Ago on 15 Dec 2023
Peter Williams Resigned
1 Year 8 Months Ago on 15 Dec 2023
Brendon Mcmanus Resigned
1 Year 8 Months Ago on 15 Dec 2023
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Documents
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 13 Feb 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 4 Feb 2025
Appointment of Charles Michael Bagley as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Keith David Taub as a director on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 10 Feb 2024
Resolutions
Submitted on 14 Jan 2024
Memorandum and Articles of Association
Submitted on 4 Jan 2024
Resolutions
Submitted on 29 Dec 2023
Termination of appointment of Peter Williams as a secretary on 15 December 2023
Submitted on 20 Dec 2023
Notification of Tss Uk Holdings Limited as a person with significant control on 15 December 2023
Submitted on 19 Dec 2023
Repayment History
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